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Caption: Board of Trustees Minutes - 1954
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io82 BOARD OF TRUSTEES [September 23 COLLEGE ADVISORY COMMITTEES IN AGRICULTURE (6) T h e Dean of t h e College of Agriculture recommends the following new appointments t o advisory committees for t h e College of Agriculture and t h e Agricultural Experiment Station effective September 1, 1953, for the terms indicated. Agricultural Economics MYRON C. MUELLER, Taylor Ridge (3 JOHN B. RICE, Sheldon (3 years) WARNER P . W H I P P L E , Utica (3 years) years) Dairy Science C. LESLIE JAMES, Mansfield (3 years) OLIVER SPITZE, Route 4, Edwardsville Agricultural Engineering THOMAS H . LLOYD, Girard (3 years) D E E SMALL, Marion (3 years) GILBERT W. BROWN, Route 3, Geneseo (1 year) Agronomy ROBERT D. ARMSTRONG, Monmouth (3 (1 year) Forestry ARTHUR C. H A R T , Arenzville (3 years) years) LYLE TRISLER, F a i r m o u n t (3 years) Horticulture (Vegetables, Ornamentals) Fruits, J O H N TURES, 1500 Lee Street, Des Animal Science JOHN W . LEHMAN, Pleasant Plains (3 Plaines (3 years) GEORGE DEVREES, 3900 West 39th Street, Evergreen P a r k (3 years) years) I concur. On motion of M r s . H o l t , these appointments were approved. COLLEGE O F PHARMACY ADVISORY COMMITTEE (7) T h e Dean of t h e College of Pharmacy recommends t h e appointment of Mr. Harold Pratt, Director of Professional Services at Walgreen Drug Company, Des Plaines, Illinois, to t h e Advisory Committee of that College. Mr. Pratt's appointment is for five years (July 1, 1953, through June 30, 1958). He is being appointed to succeed Mr. Otto J. Pelikan whose term has expired. I concur. On motion of M r . Megran, this appointment was approved. AUTHORIZATION O F ACTING COMPTROLLER TO PERFORM DUTIES OF COMPTROLLER AND EXECUTE DOCUMENTS A N D OF DELEGATION OF SIGNATURES O N ORDERS FOR CHANGES IN SECURITIES (8) In connection with t h e appointment of Herbert O. Farber as Acting Comptroller, it is desirable that the Board of Trustees authorize him t o perform all acts, execute all documents, and exercise all other authority which this Board of Trustees has heretofore authorized t h e Comptroller to perform, execute, and exercise for it. Therefore, I recommend that the following resolution, drafted by t h e Legal Counsel, be adopted. Be it resolved by t h e Board of Trustees of the University of Illinois, that Herbert O. Farber, as its Acting Comptroller, shall be, and he is hereby granted and vested with full authority to perform all duties, to execute all documents, instruments, and papers, and to exercise all the other powers and authority which this Board of Trustees has heretofore conferred upon the Comptroller of this Board and of said University, and to take such action as may be incidental thereto or necessary in connection therewith, in t h e same manner and to t h e same extent as this Board has heretofore designated or authorized said Comptroller, as such officer, to perform such duties, execute such documents and papers, exercise such powers and authority, or take such action in its behalf or that of the University. In addition to t h e foregoing, it is also necessary for t h e Board of Trustees to adopt a new resolution in connection with orders for changes in securities. T h e resolution adopted by the Board on March 25, 1953, after reciting t h a t orders directed to the First National Bank of Chicago for changes in securities authorized by the Board or its Finance Committee are signed by t h e Comptroller and the Secretary of the Board, authorized those officers, by name, to delegate authority to sign their names t o orders directed t o said Bank for the purchase and sale of securities. A new
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